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PREFECT CONTROLS LTD

Company number 03346262

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2010 RESOLUTIONS Resolutions
  • ELRES S369(4) ‐ S369(4) Sht notice meet 15/06/2010
16 Jun 2010 TM01 Termination of appointment of Henry Howe as a director
20 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Henry Ian Howe on 1 January 2010
20 Apr 2010 CH01 Director's details changed for Glen Christopher Golding on 1 January 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Apr 2009 363a Return made up to 07/04/09; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 07/04/08; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Apr 2007 363a Return made up to 07/04/07; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Apr 2006 363a Return made up to 07/04/06; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Apr 2005 363a Return made up to 07/04/05; full list of members
22 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Apr 2004 363a Return made up to 07/04/04; full list of members
09 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
17 Apr 2003 363a Return made up to 07/04/03; full list of members
04 Aug 2002 288b Director resigned
06 Jul 2002 287 Registered office changed on 06/07/02 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ
06 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
16 May 2002 363s Return made up to 07/04/02; full list of members
  • 363(287) ‐ Registered office changed on 16/05/02
  • 363(288) ‐ Director's particulars changed
10 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001